XBRIDGE LIMITED

Company number 03967717

38 officers / 34 resignations

THEODOULOU, Joanne Stella Maria

• Correspondence address: Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role (Active): Secretary
• Appointed on: 5 September 2018

KELLY, David Thomas, Dr

• Correspondence address: Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 28 February 2014
• Nationality: British,Irish
• Country of residence: England
• Occupation: Non-Executive Director

SUMMERS, David

• Correspondence address: Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

TOCZYDLOWSKI, Gregory

• Correspondence address: Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 11 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Company Executive

ARNOLD, Ralph Gerhard

• Correspondence address: 508 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QW
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 April 2003
• Nationality: German

BRAKONIECKI, David

• Correspondence address: Elford Cottage, Weston Green Road, Esher, Surrey, KT10 8JS
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 6 August 2007
• Nationality: United States Citizn
• Occupation: Business Development

FISCHER, Deno Wolf

• Correspondence address: 24 Little London Court, Mill Street, London, SE1 2BF
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 21 May 2002
• Nationality: German
• Occupation: Senior Executive

MANGAT, Arvinder Singh

• Correspondence address: One, Finsbury Square, London, EC2A 1AE
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 28 November 2014
• Nationality: British

NELSON, James Lawrence

• Correspondence address: 17 Claire Place, London, Uk, E14 4NJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 10 April 2000
• Nationality: Usa
• Occupation: Cto Of Xbridge Limited

ALLAN, Mark Andrew

• Correspondence address: One, Finsbury Square, London, EC2A 1AE
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 25 April 2012
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, Ralph Gerhard

• Correspondence address: One, Finsbury Square, London, United Kingdom, EC2A 1AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 November 2008
• Resigned on: 17 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Executive

ARNOLD, Ralph Gerhard

• Correspondence address: 508 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 May 2000
• Resigned on: 17 June 2003
• Nationality: German
• Occupation: Senior Executive

BRAKONIECKI, David

• Correspondence address: Elford Cottage, Weston Green Road, Esher, Surrey, KT10 8JS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 October 2004
• Resigned on: 30 June 2008
• Nationality: United States Citizn
• Occupation: Business Development

BRAKONIECKI, David

• Correspondence address: 228 Boardwalk Place, London, Greater London, E14 5SQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 April 2004
• Resigned on: 12 October 2004
• Nationality: United States Citizen
• Occupation: Business Development

BROADWATER, Ian Dwight

• Correspondence address: Aquiline Capital Partners, 535 Madison Avenue (24th Floor), New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 July 2016
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BURROWS, Peter Lawrence

• Correspondence address: Haventree, Knightwick Road, Suckley, Worcestershire, WR6 5DQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 2008
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Peter Bramwell

• Correspondence address: One, Finsbury Square, London, EC2A 1AE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 July 2013
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Cf2 Director

COOTER, Simon Joseph

• Correspondence address: One, Finsbury Square, London, United Kingdom, EC2A 1AE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 November 2010
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

DEACON, Antony David

• Correspondence address: 28 Upper Clifton Road, Sutton Coldfield, West Midlands, B73 6BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 August 2003
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Insurance

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 July 2002
• Resigned on: 21 October 2003
• Nationality: Australian
• Occupation: Chartered Accountant

EDWARDS, Neil John

• Correspondence address: One Finsbury Square, London, United Kingdom, EC2A 1AE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 May 2015
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FISCHER, Deno Wolf

• Correspondence address: 24 Little London Court, Mill Street, London, SE1 2BF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 April 2000
• Resigned on: 5 March 2004
• Nationality: German
• Occupation: Senior Executive

FLEMING, Kevin

• Correspondence address: One Finsbury Square, London, United Kingdom, EC2A 1AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 July 2013
• Resigned on: 1 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

GILKES, Robin Michael Heming

• Correspondence address: One, Finsbury Square, London, EC2A 1AE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 November 2008
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENBERG, Jeffrey Wayne

• Correspondence address: C/o Aquiline Capital Partners, 535 Madison Avenue (24th Floor), New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 July 2016
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOLLOWOOD, Ben James

• Correspondence address: One, Finsbury Square, London, EC2A 1AE
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 17 July 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Cf2 Director

JONES, Olav

• Correspondence address: Ranmoor, Royston Grove, Pinner, Middlesex, HA5 4HD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2001
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Manager

LA RUFFA, Vincenzo

• Correspondence address: Aquiline Capital Partners, 535 Madison Avenue (24th Floor), New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 22 July 2016
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

LIEBMANN, Brad Hunter

• Correspondence address: 27 City Lofts, 112 Tabernacle Street, London, United Kingdom, EC2A 4LE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 April 2000
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

MAYNARD, Nicola Jane

• Correspondence address: Gilderdale, 23 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 October 2003
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Chartered Accountant

NELSON, James Lawrence

• Correspondence address: 4 The Printworks, Long Lane, London, SE1 4QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 April 2000
• Resigned on: 14 December 2004
• Nationality: Usa
• Occupation: Cto Of Xbridge Limited

OBERHUBER, Lukas

• Correspondence address: One Finsbury Square, London, United Kingdom, EC2A 1AE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 July 2013
• Resigned on: 26 September 2014
• Nationality: Austrian
• Country of residence: England
• Occupation: Chief Technology Officer

SLATER, Christopher Paul

• Correspondence address: One Finsbury Square, London, United Kingdom, EC2A 1AE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 17 July 2013
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

STOCKWOOD, Jason

• Correspondence address: Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 May 2010
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VAN WAESBERGHE, Ignace Louis Ghislain

• Correspondence address: Aquiline Capital Partners Llc, 535 Madison Avenue, New York, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 July 2016
• Resigned on: 4 August 2017
• Nationality: Netherlands
• Country of residence: Turkey
• Occupation: Company Director